Insta

Kerala Gold Smuggling Case: Third Chargesheet Filed By ED

Swarajya News StaffJun 06, 2023, 11:42 AM | Updated 11:42 AM IST
Enforcement Directorate

Enforcement Directorate


The Enforcement Directorate (ED) has filed a third charge sheet in the Kerala gold smuggling case after arresting K.T. Ramees, the alleged kingpin.

According to media reports, Ramees, who was arrested in April, revealed the names of people involved in gold smuggling, including those from Dubai.

The gold was smuggled through diplomatic baggage of the consulate of the United Arab Emirates (UAE).


The Customs, National Investigation Agency (NIA) and the ED are conducting their respective investigations into the case.

Join our WhatsApp channel - no spam, only sharp analysis